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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Bulpitt, Paul Ivor
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Bulpitt, Paul Ivor
    Company Director
    Individual (12 offsprings)
    Officer
    2004-01-06 ~ 2013-07-01
    OF - Secretary → CIF 0
    Mr Paul Ivor Bulpitt
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Czapp, Peter James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Peter James Czapp
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weeks, Simon
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Croombs, Paul David
    Company Director born in February 1977
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    WOW HOLDINGS LIMITED
    09646592
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WOW COMPANY UK LTD

Period: 2007-03-06 ~ now
Company number: 05007424
Registered names
THE WOW COMPANY UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,383 GBP2025-01-31
17,057 GBP2024-01-31
Fixed Assets
16,383 GBP2025-01-31
17,057 GBP2024-01-31
Debtors
1,456,597 GBP2025-01-31
1,034,857 GBP2024-01-31
Cash at bank and in hand
1,156,418 GBP2025-01-31
1,297,906 GBP2024-01-31
Current Assets
2,613,015 GBP2025-01-31
2,332,763 GBP2024-01-31
Net Current Assets/Liabilities
2,079,282 GBP2025-01-31
1,803,605 GBP2024-01-31
Total Assets Less Current Liabilities
2,095,665 GBP2025-01-31
1,820,662 GBP2024-01-31
Net Assets/Liabilities
2,091,665 GBP2025-01-31
1,816,662 GBP2024-01-31
Equity
Called up share capital
140 GBP2025-01-31
140 GBP2024-01-31
Retained earnings (accumulated losses)
2,091,525 GBP2025-01-31
1,816,522 GBP2024-01-31
Average Number of Employees
572024-02-01 ~ 2025-01-31
502023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,403 GBP2025-01-31
136,825 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-399 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,020 GBP2025-01-31
119,768 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,456 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-204 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
16,383 GBP2025-01-31
17,057 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
151,866 GBP2025-01-31
31,448 GBP2024-01-31
Trade Creditors/Trade Payables
Current
123,885 GBP2025-01-31
78,222 GBP2024-01-31
Other Taxation & Social Security Payable
Current
388,520 GBP2025-01-31
393,115 GBP2024-01-31

Related profiles found in government register
  • THE WOW COMPANY UK LTD
    Info
    WOW INNOVATION LIMITED - 2007-03-06
    Registered number 05007424
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • THE WOW COMPANY UK LTD
    S
    Registered number 05007424
    Samar House, North Way, Andover, Hampshire, United Kingdom, SP10 5AZ
    UK
    CIF 1
  • THE WOW COMPANY (UK) LTD
    S
    Registered number 05007424
    3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Register Of Companies, England
    CIF 2
  • THE WOW COMPANY (UK) LTD
    S
    Registered number 05007424
    Hickenield House, East Anton Court, Icknield Way, Andover, Hampshire, United Kingdom, SP10 5RG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TECHNICAL SPARES LIMITED
    04172025
    19 Angelica Road, Bisley, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ 2010-02-28
    CIF 1 - Secretary → ME
  • 2
    WOW FINANCIAL MANAGEMENT LIMITED
    05022931
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-01-12
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.